Over The Boards Limited was launched on 08 Sep 2011 and issued an NZ business number of 9429030964822. The registered LTD company has been managed by 4 directors: Michael David Holland - an active director whose contract began on 08 Sep 2011,
Anthony David Tweed - an active director whose contract began on 08 Sep 2011,
Grant Carson Hay - an active director whose contract began on 08 Sep 2011,
Jonathon Roland Dale - an active director whose contract began on 08 Sep 2011.
According to BizDb's database (last updated on 27 Apr 2024), this company filed 1 address: 15 Freyberg Avenue, Kurow, Kurow, 9435 (types include: registered, physical).
Up until 07 Sep 2021, Over The Boards Limited had been using 33 Hayes Road, Rd 1, Kurow as their physical address.
A total of 4 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hay, Grant Carson (a director) located at Halswell, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 25% shares (exactly 1 share) and includes
Holland, Michael David - located at Rd 13O, Oamaru.
The third share allocation (1 share, 25%) belongs to 1 entity, namely:
Tweed, Anthony David, located at Kurow, Kurow (a director).
Previous addresses
Address: 33 Hayes Road, Rd 1, Kurow, 9498 New Zealand
Physical & registered address used from 11 Aug 2017 to 07 Sep 2021
Address: 9b Mill End, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 19 Aug 2016 to 11 Aug 2017
Address: 7 Kennedy Crescent, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 09 Jun 2015 to 19 Aug 2016
Address: 1150 Mchenrys Road, Rd 1, Kurow, 9498 New Zealand
Physical & registered address used from 08 Sep 2011 to 09 Jun 2015
Basic Financial info
Total number of Shares: 4
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hay, Grant Carson |
Halswell Christchurch 8025 New Zealand |
08 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Holland, Michael David |
Rd 13o Oamaru 9495 New Zealand |
08 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Tweed, Anthony David |
Kurow Kurow 9435 New Zealand |
08 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Dale, Jonathon Roland |
Kurow 9498 New Zealand |
08 Sep 2011 - |
Michael David Holland - Director
Appointment date: 08 Sep 2011
Address: Oamaru, 9495 New Zealand
Address used since 01 Aug 2023
Address: Rd 13o, Oamaru, 9495 New Zealand
Address used since 08 Sep 2011
Anthony David Tweed - Director
Appointment date: 08 Sep 2011
Address: Kurow, Kurow, 9435 New Zealand
Address used since 30 Aug 2021
Address: Rd 1, Kurow, 9498 New Zealand
Address used since 03 Aug 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 May 2015
Grant Carson Hay - Director
Appointment date: 08 Sep 2011
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 08 Sep 2011
Jonathon Roland Dale - Director
Appointment date: 08 Sep 2011
Address: Kurow, 9498 New Zealand
Address used since 30 Aug 2021
Address: Rd 1, Kurow, 9498 New Zealand
Address used since 08 Sep 2011